| Entity Name: | PENGUIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENGUIN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2020 (4 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L20000387859 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18937 WILLOWMORE CEDAR DR., LUTZ, FL, 33558, US |
| Mail Address: | 18937 WILLOWMORE CEDAR DR., LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENG AMANDA | Manager | 18937 WILLOWMORE CEDAR DR., LUTZ, FL, 33558 |
| PENG BO | Manager | 18937 WILLOWMORE CEDAR DR., LUTZ, FL, 33558 |
| GLASER ZACHARY J | Agent | 2109 East Palm Avenue, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 2109 East Palm Avenue, Suite 300A, TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
